Promoter holding
64.27%
SI
Smartron India Private Limited - Due diligence report
A 360° intelligence report on Smartron: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Smartron — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Smartron is assessed as Caution Indicated with a Trust Score of 35/100. Smartron is a private limited indian non-government company incorporated in 2013, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Smartron India Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (80.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved Under Section 54" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHU BABU GUNTURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESWARA LINGAREDDY REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
7
Capital events
39 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tronx India Private Limited | Subsidiary Company | 74.00% |
| Tronx Infra India Private Limited | Subsidiary Company | 74.00% |
| Tronx Home Private Limited | Subsidiary Company | 74.00% |
| Tronx Things Private Limited | Subsidiary Company | 74.00% |
| Karro Solutions Private Limited | Subsidiary Company | 74.00% |
| Tronx Motors Private Limited | Associate Company | 74.00% |
| Scrawler Technologies Private Limited | Associate Company | 74.00% |
Key managerial personnel: SANTOSH KUMAR PATIL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Feb 2024
Director appointed
RAGHU BABU GUNTURU (IRP/RP/Liquidator)
28 Feb 2022
Securities allotted
346677 Equity Shares Without Differential Rights - 30.82 cr raised
07 Oct 2021
Securities allotted
34346 Equity Shares Without Differential Rights - 3.02 cr raised
07 Jun 2021
Securities allotted
7386 Equity Shares Without Differential Rights - 65.00 Lakh raised
27 Feb 2021
Securities allotted
15257 Equity Shares Without Differential Rights - 1.34 cr raised
21 Dec 2020
Last AGM held
Annual general meeting
10 Dec 2020
Charge satisfied
Others
05 Dec 2020
Securities allotted
24634 Equity Shares Without Differential Rights - 2.17 cr raised
31 Aug 2020
Securities allotted
7102 Equity Shares Without Differential Rights - 59.53 Lakh raised
16 May 2020
Securities allotted
19506 Equity Shares Without Differential Rights - 1.64 cr raised
21 Dec 2019
Director appointed
SANTOSH KUMAR PATIL (Managing Director)
15 Dec 2019
Director ceased
SANTOSH KUMAR PATIL
01 May 2019
Director ceased
NARSI REDDY POSHAM
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Mar 2018
Director ceased
ROHIT KUMAR RATHI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 39 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Uday Agro & Technology Private Limited | U01403TG2011PTC074873 | Rajendranagar, Telangana, India |
| Hundekari Motors Private Limited | U50101PN2002PTC017111 | Ahmednagar, Maharashtra, India |
| Om Automobiles (Unnao) Private Limited | U29211UP1999PTC024318 | Uttar Pradesh, Uttar Pradesh, India |
| Dolphin Liquor Trading Company Private Limited | U74999DL2004PTC127797 | New Delhi, Delhi, India |
| Signature Automobiles Kasargod Private Limited | U74110KL2013PTC035203 | Kasaragod, Kerala, India |
| Medicheck Info Private Limited | U24230MH2003PTC142873 | Mumbai, Maharashtra, India |
| Globus Motocorp Private Limited | U50300DL2012PTC238228 | Shahdara, Delhi, India |
| V More Fashions Private Limited | U52100UP2015PTC071037 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smartron before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smartron: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Smartron - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Smartron pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Smartron - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smartron an active company?
Smartron has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).
Is Smartron financially healthy?
Smartron has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Smartron?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smartron?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Smartron have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Smartron up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Smartron?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
